(CS01) Confirmation statement with updates Thursday 14th December 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 8th, September 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Wednesday 14th December 2022
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 19th, August 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Tuesday 14th December 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Friday 3rd September 2021
filed on: 20th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 3rd September 2021
filed on: 16th, September 2021
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Friday 3rd September 2021
filed on: 16th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 3rd September 2021.
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 3rd September 2021.
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
(MR04) Charge 078809330001 satisfaction in full.
filed on: 26th, July 2021
| mortgage
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Thursday 31st December 2020
filed on: 12th, July 2021
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 078809330002, created on Friday 9th April 2021
filed on: 19th, April 2021
| mortgage
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Monday 14th December 2020
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Tuesday 31st December 2019
filed on: 4th, August 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Saturday 14th December 2019
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Monday 31st December 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Friday 14th December 2018
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Sunday 31st December 2017
filed on: 19th, June 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 14th December 2017
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Saturday 31st December 2016
filed on: 23rd, August 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wednesday 14th December 2016
filed on: 16th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to Thursday 31st December 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Monday 14th December 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to Wednesday 31st December 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Sunday 14th December 2014 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 23rd December 2014
capital
|
|
(AA) Accounts for a small company made up to Tuesday 31st December 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 14th December 2013 with full list of members
filed on: 3rd, January 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 14th, October 2013
| accounts
|
Free Download
(3 pages)
|
(MR01) Registration of charge 078809330001
filed on: 8th, May 2013
| mortgage
|
Free Download
(27 pages)
|
(AR01) Annual return made up to Friday 14th December 2012 with full list of members
filed on: 6th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Wednesday 12th December 2012 from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
filed on: 12th, December 2012
| address
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 30th November 2012
filed on: 30th, November 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 30th November 2012
filed on: 30th, November 2012
| officers
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 30th, November 2012
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed shoo 559 LIMITEDcertificate issued on 30/11/12
filed on: 30th, November 2012
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on Thursday 22nd November 2012
change of name
|
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(AP03) On Friday 30th November 2012 - new secretary appointed
filed on: 30th, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 30th November 2012.
filed on: 30th, November 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 30th November 2012.
filed on: 30th, November 2012
| officers
|
Free Download
(3 pages)
|
(CH01) On Thursday 6th September 2012 director's details were changed
filed on: 6th, September 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 14th, December 2011
| incorporation
|
Free Download
(37 pages)
|